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Join a leading company in the payment solutions sector as a Senior AML Strategy Analyst. You will enhance transaction monitoring efforts and protect users through effective compliance practices, contributing to a secured financial environment on renowned platforms. Bring your data analysis and project management skills to a vibrant team focused on innovation and diversity.
Senior AML Strategy Analyst - Global Payment - Singapore
Singapore | Regular | Operations | Job ID: A146505A
About Global Payment
The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and more. Our goal is to ensure a smooth and secure payment experience on ByteDance platforms such as TikTok.
The Compliance team in Global Payment is responsible for protecting users and communities by validating user identities during onboarding and transactions, establishing controls before and after transactions to prevent money laundering and other illegal activities, and ensuring adherence to financial regulations, supervision, and customs.
Minimum Qualifications:
Preferred Qualifications:
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. Our products include TikTok, Lemon8, CapCut, Pico, and platforms like Toutiao, Douyin, and Xigua. We aim to make content creation and consumption easier and more enjoyable.
We foster creativity, diversity, and innovation. Our global teams are committed to creating value, inspiring creativity, and enriching lives. Join us to do great things with great people, embracing curiosity, humility, and impact.
We are dedicated to creating an inclusive environment that values diverse skills, experiences, and perspectives. Our workplace reflects the communities we serve, and we are passionate about fostering this environment.